DOSSIERS / YELLOW MOON
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Company dossier

YELLOW MOON

FRANCE · COMPANY · INCORPORATED 1997-05-05
KYBE ID: FR-411833452 · 411833452 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
YELLOW MOON
fr_insee
411833452
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-05
fr_insee
2021-09-02
fr_insee
14 RUE DE LA GUADELOUPE, ZA FOUCHEROLLES, 97490 SAINT-DENIS
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3.D. PUBdissolvedA.I.D.E REUNIONdissolvedALIZEO MASCAREIGNESdissolvedANAMNESIA REUNIONdissolvedANDYNVESTdissolvedARCANUMdissolvedARCHE CONCEPTION ARCHITECTUREdissolvedARYJOdissolvedASSURECLICactiveATELIER D'ARCHITECTURE GILLES VALENTINdissolvedAUDREY MAUR COURT CONSULTANTSdissolvedAUSTRAL CONSEIL MANAGEMENTdissolvedAUSTRAL D. VIGILANT BROADCASTdissolvedAUTOPRESTIGEdissolvedAXINVESTdissolvedBAKOINVESTdissolvedBANANE VERTEdissolvedBEAUDINVESTdissolvedBERTRAND MICHEL REVERDYdissolvedBIBEBABOUKdissolved

+120 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ALAIN CAPPONIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off